特別- English translation - Linguee

Many translated example sentences containing "特別" – English-Chinese dictionary and search engine for English translations.   LookupinLinguee Suggestasatranslationof"特別" Copy DeepL Translator Dictionary EN Openmenu Translator Translatetextswiththeworld'sbestmachinetranslationtechnology,developedbythecreatorsofLinguee. Dictionary Lookupwordsandphrasesincomprehensive,reliablebilingualdictionariesandsearchthroughbillionsofonlinetranslations. Blog PressInformation LingueeApps     Linguee [us]English[cn]Chinese [us]English--->[cn]Chinese [cn]Chinese--->[us]English [us]English[de]German [us]English[fr]French [us]English[es]Spanish [us]English[br]Portuguese [us]English[it]Italian [us]English[ru]Russian [us]English[jp]Japanese [us]English[pl]Polish [us]English[nl]Dutch [us]English[se]Swedish [us]English[dk]Danish [us]English[fi]Finnish [us]English[gr]Greek [us]English[cz]Czech [us]English[ro]Romanian [us]English[hu]Hungarian [us]English[sk]Slovak [us]English[bg]Bulgarian [us]English[si]Slovene [us]English[lt]Lithuanian [us]English[lv]Latvian [us]English[ee]Estonian [us]English[mt]Maltese Morelanguages ENZH Translatetext Translatefiles Didyoumean“特別”inJapaneseTranslatetoEnglish ? UseDeepLTranslatortoinstantlytranslatetextsanddocuments TryDeepLTranslator 特別 Translateasyoutype World-leadingquality Draganddropdocuments Translatenow ▾DictionaryChinese-EnglishUnderconstruction 特别adverb()—specificallyadv 特别()—unusual Examples:特别是adv—inparticularadv 特别版n—specialeditionn · specialeditionspl 特别感谢—specialthanks · particularthanks Seemoreexamples • Seealternativetranslations 特别账户n—specialaccountn 很特别adj—veryspecialadj 特别室n—specialroomn 评审团特别奖—SpecialJuryPrize 特别类型n—specialcategoryn 特别待遇—specialtreatment 特别关n—specialattentionn 特别行动n—specialoperationn 特别代n—SpecialRepresentativen 特别法n—lexspecialisn 特别护理—intensivecare 特别费n—specialexpensen 神风特别攻击队—kamikaze(JapanesesuicideairraidsduringWWII) 股东特别大会—specialshareholders'meeting 特别任务连—SpecialDutiesUnit,HongKongspecialpolice 济州特别自治道—Jejuislandspecialautonomousprovince,SouthKorea,aWorldHeritagesite 首尔特别市—SeoulMetropolitanCity,capitalofSouthKorea(Chinesespellingadoptedin2005) 汉城特别市—HanseongMetropolitanCity,oldnameforSeoul,capitalofKorea 特别提款权—specialdrawingrights(SDR),internationalcurrencyoftheIMF 特别客串—specialguestappearance(infilmcredits) · specialguestperformer(inashow) 特别行政区—refersspecialzonesinNorthKoreaandIndonesia · refersmanydifferentareasduringlateQing,foreignoccupation,warlordperiodandNationalistgovernment Seealternativetranslations ©LingueeDictionary,2022 ▾Externalsources(notreviewed) (a)鑒於終審法院在冼錦華訴香港特別行政區[2005]2HKLRD375一案的判決書中就"任何事務往來"提供了廣闊的涵義，又考慮到行政長官是香港特別行政區(下稱"香港特區")的首長和香港特區政府的首長，增訂一項與《防賄條例》第8(1)條相若的條文，約束任何向行政長官提供利益的人士，可能會令所有與任何政府部門進行任何事務[...] 往來的人士，在向行政長官提供利益時犯罪，而有關人士亦有責任證明他們有否"合 [...] 法權限或合理辯解"向行政長官提供利益。

legco.gov.hk legco.gov.hk (a)inviewofthebroadmeaningoftheterm"dealingsofanykind"giveninthe [...] CourtofFinalAppeal [...] judgmentinthecaseofSinKam-wahvHKSAR[2005]2HKLRD375,andhavingregardtothefactthatCEwasheadoftheHongKongSpecialAdministrativeRegion(HKSAR)anditsGovernment,[...] tointroduce [...] anewprovisionbindinganypersonwhoofferedanyadvantagetoCEinlinewithsection8(1)ofPOBOcouldhavetheeffectofsubjectingallpersonshavingdealingsofanykindwithanygovernmentdepartmenttoanoffencewhenevertheyofferedanadvantagetoCE,andtheonuswasonthemtoestablishthattheyhad"lawfulauthorityorreasonableexcuse"tosooffer. legco.gov.hk legco.gov.hk (iv)就股份選擇權已獲正式行使的股份（「選擇股份」）而言，股息（或獲賦選擇權的該部分股息）不得以股份派付，而代以按上述釐定的 [...] 配發基準配發入賬列作繳足的相關類別股份予選擇股份持有人的 [...] 方式償付，為達致此目的，董事會須自本公司未分派溢利（包括累計溢利及認購權儲備以外的任何儲備或其他特別賬的進賬項）的任何部分（由董事會釐定），撥出款項用於繳足按有關基準向選擇股[...] 份的持有人配發及分派適當數目的相關類別股份。

mainland.com.hk mainland.com.hk (iv)thedividend(orthatpartofthedividendinrespectofwhicharightofelectionhasbeenaccorded)shallnotbepayableincashonsharesinrespectwhereoftheshareelectionhasbeendulyexercised(“theelectedshares”)andinlieuthereofsharesoftherelevantclassshallbeallottedcreditedasfullypaiduptotheholdersoftheelectedsharesonthebasisofallotmentdeterminedasaforesaidandforsuchpurposetheBoardshallcapitaliseandapplyoutofanypartoftheundividedprofitsoftheCompany(includingprofits [...] carriedandstandingtothecreditofany [...] reservesorotherspecialaccountotherthan[...] theSubscriptionRightsReserve)asthe [...] Boardmaydetermine,suchsumasmayberequiredtopayupinfulltheappropriatenumberofsharesoftherelevantclassforallotmentanddistributiontoandamongsttheholdersoftheelectedsharesonsuchbasis. mainland.com.hk mainland.com.hk 委任代表在大會上表決之文據應：(i)被視為授權受委代表要求或聯合要求按股數 [...] 投票表決及按其認為適合之方式就在其獲委任代表出席之會議上提呈之任何決議案 [...] （或其修訂本）表決，惟若向股東發出任何表格供其用作委任代表出席將於會上處理事務之股東特別大會或股東週年大會並於會上表決，則該表格應使該股東能夠按[...] 照其意向，指示該代表投票贊成或反對（如沒有指示，則由該代表行使其酌情權） [...] 每項涉及任何有關事務之決議案；及 (ii) 除非在該文據內註明相反規定，否則該文據對其所涉及會議之任何續會同屬有效。

equitynet.com.hk equitynet.com.hk Theinstrumentappointingaproxytovoteatageneralmeetingshall:(i)bedeemedtoconferauthorityupontheproxytodemandorjoinindemandingapollandtovoteonanyresolution(oramendmentthereto)puttothemeetingforwhichitisgivenastheproxythinksfitprovidedthatanyformissuedtoamemberforuse [...] byhimforappointingaproxytoattend [...] andvoteatanextraordinarygeneralmeeting[...] oratanannualgeneralmeetingatwhich [...] anybusinessistobetransactedshallbesuchastoenablethemember,accordingtohisintention,toinstructtheproxytovoteinfavouroforagainst(or,indefaultofinstructions,toexercisehisdiscretioninrespectof)eachresolutiondealingwithanysuchbusiness;and(ii)unlessthecontraryisstatedtherein,bevalidaswellforanyadjournmentofthemeetingasforthemeetingtowhichitrelates. equitynet.com.hk equitynet.com.hk (f)董事會可議決，按溢價配發將予配發的股份，惟溢價須入賬列為悉數繳足，而在有關情況下，除將用以撥充資本及根據上文(e) [...] 分段予以運用的金額外，及就其中所載而言，董事會須將其可釐 [...] 定的股份溢價賬的進賬額及任何部份本公司未分派利潤（包括轉入任何儲備或其他特別賬項作為進賬的利潤）撥充資本及予以運用，該筆款項相等於將予配發股份的溢價總額，並須連同根據上[...] 文(e)分段將予運用的款項一併運用，及按照其中所載基準用於悉 [...] 數繳足向選擇股份持有人配發及分派的適當數目的未發行股份。

asiasat.com asiasat.com (f)theBoardmayresolvethatthesharestobeallottedshallbeallottedatapremiumprovidedthatthepremiumiscreditedasfullypaidupandinsuchcasetheBoardshallinadditiontotheamounttobecapitalisedandappliedpursuanttosub-paragraph(e)above,andforthepurposethereinsetout,capitaliseandapplyoutoftheamountstandingtothecreditofthesharepremiumaccountoroutofanypartoftheundividedprofitsoftheCompany(includingprofitscarriedand [...] standingtothecreditofanyreserveor [...] reservesorotherspecialaccount)astheBoard[...] maydetermine,asumequaltothe [...] aggregateamountofthepremiumonthesharestobeallottedandshallapplythesametogetherwiththesumtobeappliedpursuanttosub-paragraph(e)aboveandonthebasisthereinsetoutinpayingupinfulltheappropriatenumberofunissuedsharesforallotmentanddistributiontoandamongsttheholdersoftheElectedShares. asiasat.com asiasat.com (2)在公司法條文、任何指定證券交易所規則及本公司組織章程大綱及細則規限下，及在不影響本公司任何股份持有人所獲賦予的特別權利或任何類別股份附帶的任何特別權利的情況下，股份可按其發行條款或本公司或其持有人選擇按董事會認為[...] 適合的方式（包括自股本撥款）贖回。

epro.com.hk epro.com.hk (2)SubjecttotheprovisionsoftheLaw,therulesofanyDesignatedStockExchangeandthe [...] MemorandumandArticlesof [...] AssociationoftheCompany,andtoanyspecialrightsconferredontheholdersofany[...] sharesorattaching [...] toanyclassofshares,sharesmaybeissuedonthetermsthattheymaybe,orattheoptionoftheCompanyortheholderare,liabletoberedeemedonsuchtermsandinsuchmanner,includingoutofcapital,astheBoardmaydeemfit. epro.com.hk epro.com.hk (b)達成任何 [...] 保證、保障或擔保合同，特別是在不損害以上一般性的[...] 情況下，無論是通過個人義務還是通過抵押或收取公司費用的所有或 [...] 任何部分、目前和將來的財產與資產、未催繳的股本抑或是通過這兩種方式或者任何其他方式來保證、支援或確保履行義務或承諾並償還或支付任何個人的債務和任何曾經是本公司的附屬公司或控股公司，抑或是本公司的其他附屬公司或控股公司以及與本公司合作的其他公司的任何保費、利息、股利和任何其他可支付的有價證券。

easyknit.com easyknit.com (b)Toenterintoanyguarantee,contractorindemnity [...] orsuretyandinparticular(withoutprejudice[...] orsecure,withorwithoutconsideration, [...] whetherbypersonalobligationorbymortgagingorchargingalloranypartoftheundertaking,propertyandassets(presentandfuture)anduncalledcapitaloftheCompanyorbothsuchmethodsorinanyothermanner,theperformanceofanyobligationsorcommitments,of,andtherepaymentorpaymentoftheprincipalamountsofandanypremiums,interest,dividendsandothermoneyspayableonorinrespectofanysecuritiesorliabilitiesof,anypersonincluding(withoutprejudicetothegeneralityoftheforegoing)anycompanywhichisforthetimebeingasubsidiaryoraholdingcompanyoftheCompanyoranothersubsidiaryoraholdingcompanyoftheCompanyorotherwiseassociatedwiththeCompany. easyknit.com easyknit.com 於本組織章程大綱的一般詮釋及特別是本第3條的具體詮釋中，當中所訂明或提述的目的、業務或權力不會因任何其他目的、業務或權力，或本公司名稱，或兩項或以上目的、業務[...] 或權力並列的提述或據此作出的推論而受到規限或限制，而倘本條或本組織章程大綱其他 [...] 地方有任何歧義，將根據有關詮釋及註解闡釋，該等詮釋及解釋將可擴大及擴展（而並非限制）本公司的目的、業務及可行使的權力。

towngaschina.com towngaschina.com IntheinterpretationofthisMemorandumofAssociationingeneralandof [...] thisClause3inparticularnoobject,business[...] orpowerspecifiedormentionedshall [...] belimitedorrestrictedbyreferencetoorinferencefromanyotherobject,businessorpower,orthenameoftheCompany,orbythejuxtapositionoftwoormoreobjects,businessesorpowersandthat,intheeventofanyambiguityinthisClauseorelsewhereinthisMemorandumofAssociation,thesameshallberesolvedbysuchinterpretationandconstructionaswillwidenandenlargeandnotrestricttheobjects,businessesandpowersofandexercisablebytheCompany. towngaschina.com towngaschina.com (d)就股份選擇權已被正式行使的股份（「已行使選擇權股份」）而言，有關股息（或已獲授選擇權的該部份股息）不得以股份支付，而為了取代及支付該股息，須基於上文所釐訂的配發基 [...] 準向已正式行使前述股份選擇權的股東以入賬列為繳足的方式配發股份，而就此而言，董事會可按其決定把本公司可供分派 [...] 溢利的任何部分或本公司儲備賬的任何部分（包括任何特別賬戶、股份溢價賬及資本贖回資金）撥充資本並加以應用，金額[...] 相當於按有關基準配發的股份面值總額，有關金額將悉數用作繳足將按有關基準配發及分發予已行使選擇權股份承配人的恰當數目股份。

sisinternational.com.hk sisinternational.com.hk (d)thedividend(orthatpartofthedividendinrespectofwhicharightofelectionhasbeenaccorded)shallnotbepayableonsharesinrespectwhereoftheshareelectionhasbeendulyexercised(“theelectedshares”)andinlieuandinsatisfactionthereofsharesshallbeallottedcreditedasfullypaidtothememberswhohavedulyexercisedthesaidshareelectiononthebasisofallotmentdeterminedasaforesaidandforsuchpurposetheDirectorsshallcapitaliseandapplyoutofanypartoftheprofitsoftheCompanyavailablefordistributionoranypart [...] ofanyoftheCompany’sreserve [...] accounts(includinganyspecialaccount,sharepremium[...] accountandcapitalredemptionreserve [...] fund)astheDirectorsmaydetermine,asumequaltotheaggregatenominalamountofthesharestobeallottedonsuchbasisandapplythesameinpayingupinfulltheappropriatenumberofsharesforallotmentanddistributiontoandamongsttheallotteesoftheelectedsharesonsuchbasis. sisinternational.com.hk sisinternational.com.hk 醫管局已檢討其高層管理架構，結論是急 [...] 須加強其人力資源管理的職能，特別是《嚴重急性呼吸系統綜合[...] 症專家委員會報告》（“綜合症專家委員會報告＂）和 [...] 《醫管局SARS疫症檢討委員會報告》（“醫管局檢討委員會報告＂）均建議該局改善人力資源管理的多個範疇，包括與員工的溝通、疫症期間人力資源的協調和調配，以及員工培訓。

legco.gov.hk legco.gov.hk TheHAhasrevieweditstopmanagementstructureandconcludedthatthereisanurgentneed [...] tostrengthenitshumanresource [...] managementfunction,particularlyinviewofthe[...] recommendationsoftheSARSExpertCommittee [...] ReportandtheReportoftheHAReviewPanelthatvariousaspectsofhumanresourcesmanagementshouldbeimproved,includingcommunicationwithstaff,co-ordinationanddeploymentofhumanresourcesduringanoutbreakandstafftraining. legco.gov.hk legco.gov.hk (b)如果為權宜的話，可以按照出資人法律權利以外之方法進行任何該等分配，特別是不同級別享有不同的優先權或特權，或可全部或有部分排除在外；就如是按照〈公司條例〉第[...] 237條通過之特殊決議一樣，但如果確定按照出資人法律權利以外之方法進行分配，因而受到損害 [...] 之任何出資者應有表示不同意之權利及附屬權利。

readymade.com.hk readymade.com.hk (b)Ifthoughtexpedientanysuchdivisionmaybeotherwisethaninaccordancewiththelegal [...] rightsofthe [...] contributoriesandinparticularanyclassmaybegivenpreferentialorspecialrightsormay[...] beexcludedaltogether [...] orinpart;butincaseanydivisionotherwisethaninaccordancewiththelegalrightsofthecontributoriesshallbedeterminedonanycontributorywhowouldbeprejudicedtherebyshallhavearighttodissentandancillaryrightsasifsuchdeterminationwereaSpecialResolutionpassedpursuanttoSection237oftheOrdinance. readymade.com.hk readymade.com.hk (B)董事會可透過其認為在各方面均合適的有關方式及有關條款和條件籌集或擔保償付或償還該等資金，特別是以發行本公司的債權證、債券股證、債券或其他證券的方式（不論直接地或以作為本公司或任何第三方的任何債項、責任或[...] 義務的附屬抵押品方式）來籌集或擔保償付或償還。

asiasat.com asiasat.com (B)TheBoardmayraiseorsecurethepaymentorrepaymentofsuchsumorsumsinsuchmanneranduponsuch [...] termsandconditionsinallrespectsasit [...] thinksfitand,inparticular,bytheissueof[...] debentures,debenturestock, [...] bondsorothersecuritiesoftheCompany,whetheroutrightorascollateralsecurityforanydebt,liabilityorobligationoftheCompanyorofanythirdparty. asiasat.com asiasat.com 一位成員引用管制駕駛時使用流動電話的經驗，表示對停車熄匙的成效並不樂觀，特別是在偏遠的地區。

forum.gov.hk forum.gov.hk Quotingtheexperienceofthebanonusingmobilephones [...] whiledriving,amemberwaspessimisticabouttheeffectivenessofthebanon [...] idlingvehicles,especiallyinremoteareas.forum.gov.hk forum.gov.hk 該阿維斯塔文語言是印度支那日耳曼舌，屬於更具體伊朗集團的其他成員被老波斯的楔形文字銘文的巴列維，並Pazend（或中東伊朗） [...] ，以及後來的方言，新波斯語，庫爾德語，阿富汗等阿維斯塔文講話，是非常密切相關的梵文，事實上，我們能夠移調任何詞從一種語言到其他的應用特別拼音法。

mb-soft.com mb-soft.com TheAvestanlanguageisanIndo-GermanictongueandbelongsmorespecificallytotheIraniangroup,theothermembersbeingtheOldPersianofthecuneiforminscriptions,thePahlavi,andPazend(orMiddleIranian),andthelaterdialects,NewPersian,Kurdish,Afghan,etc.TheAvestanspeechisverycloselyrelatedtoSanskrit; [...] infact,weareabletotransposeanywordfromonelanguageintotheotherby [...] theapplicationofspecialphoneticlaws.mb-soft.com mb-soft.com (D)經董事建議後，本公司可透過特別決議案就有關本公司任何特定股息決議，儘管有本公司細則第(A)段條文，但股息可全部通過以配發入賬列作繳足股份的方式支付，而該等股份不會賦予股東選擇收取現金股息以代[...] 替有關配發的任何權力。

wuling.com.hk wuling.com.hk (D)TheCompanymay,upontherecommendationofthe [...] Directors,byspecialresolutionresolveinrespectofanyoneparticulardividendof[...] theCompanythatnotwithstanding [...] theprovisionsofparagraph(A)ofthisBye-Lawadividendmaybesatisfiedwhollyintheformofanallotmentofsharescreditedasfullypaidwithoutofferinganyrighttomemberstoelecttoreceivesuchdividendincashinlieuofsuchallotment. wuling.com.hk wuling.com.hk 上市規則規定以聯交所作為主要上市市場之公司之所有股份購回必須事先經由股東在 [...] 股東大會上通過普通決議案批准（不論是透過授予公司董事之一般授權作出之有關股份購回或透過特別批准進行之特定交易）後，方可進行。

wingtaiproperties.com wingtaiproperties.com TheListingRulesprovidethatallsharesrepurchasesofacompanywithitsprimarylistingontheStockExchangemustbeapprovedinadvancebyanordinaryresolutionoftheshareholdersingeneralmeeting,eitherbyageneral [...] mandatetothedirectorsofthecompanytomakesuchrepurchasesorbyaspecific [...] approvalofaparticulartransaction.wingtaiproperties.com wingtaiproperties.com (A)在股東特別大會處理的所有事項，均須視為特別事項，而在股東週年大會處理的所有事項，除批准股息、省覽及採納賬目、資產負債表、董事會報告、核數師報告及必須隨附於資產負債表的其他文件、選舉董事、委任核數師及其他高級職員填補退任空缺、釐定或授權董事釐定核數師酬金及就董事的一般酬金或額外酬金或特別酬金進行投票（或授權董事釐定該等酬金）、向董事授出一般授權以配發、發行或處理股份及就此訂立協議以及向董事授出一般授權以行使本公司權力購回其自身證券外，亦須視為特別事項。

xingfa.com xingfa.com (A)Allbusinessshallbedeemedspecialthatistransactedatanextraordinarygeneralmeeting,andalsoallbusinessthatistransactedatanannualgeneralmeetingwiththeexceptionofsanctioningdividends,thereading,consideringandadoptingoftheaccountsandbalancesheetandthereportsoftheDirectorsandAuditorsandotherdocumentsrequiredtobeannexedtothebalancesheet,theelectionofDirectorsandappointmentofAuditorsandotherofficersintheplaceofthoseretiring,thefixingofordelegationofpowertotheDirectorstofixtheremunerationoftheAuditors,andthevotingofordelegationofpowertotheDirectorstofixtheordinaryorextraorspecialremuneration[...] totheDirectors,thegrantofageneralmandatetotheDirectorstoallot,issueordealwithsharesandtoenterintoagreementsforsuchpurposes,andthegrantofageneralmandateauthorisingDirectorstoexercise [...] thepoweroftheCompanytorepurchaseitsownsecurities. xingfa.com xingfa.com 倘在任何股東的登記地址所屬任何地區如無登記聲明或未完成其他特別手續，則傳閱任何有關股息選擇權或股份配發的要約文件屬或可能屬違法或不切實際，或為確定其是否完全合規或是否與有關股東持有股份的價值有關而進行有關事宜的合法性或實用性將耗時長久或費用昂貴，董事會可於任何情況下決定不向該等股東提供或作出本條公司細則(A)段下的股息選擇權及股份分配，而在此情況下，上述條文須與有關決定一併理解並據此詮釋，而受上述決議影響的股東不會因任何目的成為及視為單一類別股東。

chinaallaccess.com chinaallaccess.com (E)TheDirectorsmayonanyoccasiondeterminethatrightsofelectionandtheallotmentofsharesunderparagraph(A)ofthisArticleshallnotbemadeavailableormadetoanyshareholderswithregisteredaddressesinanyterritorywhereintheabsenceofaregistrationstatementorotherspecialformalitiesthecirculationofanofferofsuchrightsofelectionortheallotmentofshareswouldormightbeunlawfulorimpracticableorthelegalityorpracticabilityofwhichmaybetimeconsumingorexpensivetoascertainwhetherinabsolutetermsorinrelationtothevalueoftheholdingofsharesoftheshareholderconcerned,andinsucheventtheprovisionsaforesaidshallbereadandconstruedsubjecttosuchdeterminationandnoshareholderwhomaybeaffectedbyanysuchdeterminationshallbe,andtheyshallbedeemednottobe,aseparateclassofshareholdersforanypurposeswhatsoever.chinaallaccess.com chinaallaccess.com (5)倘屬本公司股份的聯名持有人，則任何一位聯名持有人均可於股東特別大會上就有關股份投票（無論親身或委任代表），猶如彼擁有唯一投票權；惟倘有超過一位聯名持有人出席股東特別大會（無論親身或委任代表），則僅於本公司股東名冊上排名首位的其中一位聯名持有人方有權於大會上就有關股份進行投票。

cre8ir.com cre8ir.com (5)IftherearejointregisteredholdersofashareintheCompany,anyoneof [...] suchjointholdersmay [...] voteattheSGM,eitherpersonallyorbyproxy,inrespectofsuchsharesasifheweresolelyentitledthereto,butifmorethanoneofsuchjointholdersbepresentattheSGMpersonally[...] orbyproxy,thatone [...] ofthejointholderssopresentwhosenamestandsfirstintheregisterofmembersoftheCompanyinrespectofsuchshareshallalonebeentitledtovoteinrespectthereof. cre8ir.com cre8ir.com (E)董事會在按本細則第(A)段作出決定時，如其認為向登記地址在某一或某些地域（香港除外）的任何股東配發股份或傳達提供選擇權利屬或可能屬不合法或在缺乏登記說明或其他特別手續下屬或可能屬不合法，可決定不向其配發股份或提供收取將發行股份的選擇權，在該情況下，上述規定應在該決議案及規限下閱讀及解釋，而於任何一個或多個地域之股份僅可享有之權益須為以現金收取在議決將予派付或宣派有關股息。

hongkongfoodinvestment.com.hk hongkongfoodinvestment.com.hk (E)TheBoardmayonanyoccasionwhenitmakesadeterminationpursuanttoparagraph(A)ofthisArticle,resolvethatnoallotmentofsharesorrightsofelectionforsharestobeissuedpursuanttosuchdeterminationshallbemadeavailableormadetoanyshareholderswithregisteredaddressesinanyparticularterritoryorterritories(saveHongKong)wheretheallotmentofsharesorthecirculationofanofferofsuchrightsofelectionwouldormight,intheopinionoftheBoard,beunlawfulorwouldormight,intheopinionoftheBoard,beunlawfulintheabsenceofaregistrationstatementorotherspecialformalities,andinsucheventtheprovisionaforesaidshallbereadandconstruedsubjecttosuchresolutionandtheonlyentitlementofshareholdersinanysuchterritoryorterritoriesshallbetoreceiveincashtherelevantdividendresolvedtobepaidordeclared.hongkongfoodinvestment.com.hk hongkongfoodinvestment.com.hk (B)股東可在依照本細則召開及舉行的任何股東大會上藉特別決議案於該核數師任期屆滿前任何時間罷免該核數[...] 師，並在該會議上藉普通決議案委任另一任數師代替其履行餘下任期。

xingfa.com xingfa.com (B)Theshareholdersmay,atanygeneralmeetingconvenedandheldinaccordance [...] withtheseArticles,removethe [...] AuditororAuditorsbySpecialResolutionatany[...] timebeforetheexpirationoftheterm [...] ofofficeandshall,byOrdinaryResolution,atthatmeetingappointanotherAuditorinitsplacefortheremainderoftheterm. xingfa.com xingfa.com 本通函旨在向　閣下提供有關(i)建議新一般授權；(ii)獨立董事委員會就建議新一般授權向獨立股東提供之推薦意見；(iii)獨立財務顧問就建議新一般授權向獨立董事委員會及獨立股東提供之推薦意見；及(iv)股東特別大會通告（於該大會上將提呈相關決議案以供獨立股東考慮及酌情批准建議新一般授權）之資料。

cigyangtzeports.com cigyangtzeports.com Thepurposeofthiscircularistoprovideyouwithinformationinrelationto(i)theproposedNewGeneralMandate;(ii)therecommendationfromtheIndependentBoardCommitteetotheIndependentShareholdersontheproposedNewGeneralMandate;(iii)therecommendationfromtheIndependentFinancialAdvisertotheIndependentBoardCommitteeandtheIndependentShareholdersontheproposedNewGeneralMandate;and(iv)thenoticeofEGMatwhichrelevantresolutionwillbeproposedtotheIndependentShareholderstoconsider,andifthoughtfit,toapprovetheproposedNewGeneralMandate.cigyangtzeports.com cigyangtzeports.com (B)附於股份或任何類別股份（如股本分為不同類別的股份）的所有或任何特別權利（除非發行條款另有規定外），在公司條例第64條的規限下，經已發行股份或該類別已發行股份（如股本分為不同類別的股份）面值不少於四分之三的持有人書面同意，或股份持有人在股東大會上或該類別股份（如股本分為不同類別的股份）持有人於另外舉行的股東大會上通過特別決議案批准，可予以修改或廢除。

comnet-telecom.hk comnet-telecom.hk (B)Alloranyofthespecialrights(unlessotherwiseprovidedforbythetermsofissue)attachedtothesharesoranyclassofthe [...] shares(ifthecapital [...] isdividedintodifferentclassesofshares)may,subjecttotheprovisionsofSection64oftheCompaniesOrdinance,bevariedorabrogatedeitherwiththeconsentinwritingoftheholdersofnotlessthanthree-fourthsinnominalvalueoftheissuedsharesorissuedsharesofthatclass(ifthecapitalisdividedintodifferentclassesofshares)orwiththesanctionofaspecialresolutionpassedatageneralmeetingoftheholdersofthesharesorataseparategeneralmeetingoftheholdersofthesharesofthatclass(ifthecapitalisdividedintodifferent[...] classesofshares). comnet-telecom.hk comnet-telecom.hk 按於最後實際可行日期已發行股份數目455,901,260股計算，以及倘建議新一般授權於股東特別大會上獲批准及假設本公司從最後實際可行日期起直至股東特別大會日期止期間將不會發行及／或購回其他股份，則根據建議新一般授權可予發行之新股份總數為91,180,252股，相當於股東特別大會日期已發行股份455,901,260股之20%。

cigyangtzeports.com cigyangtzeports.com Basedonthe455,901,260SharesinissueasattheLatestPracticableDateand,iftheproposedNewGeneralMandateisapprovedattheEGMandonthebasisthatnofurtherShareswillbeissuedand/orrepurchasedbytheCompanybetweentheLatestPracticableDateandthedateoftheEGM,thetotalnumberofnewSharesthatmaybeissuedundertheproposedNewGeneralMandateis91,180,252Shares,representing20%ofthe455,901,260SharesinissueasattheEGMdate.cigyangtzeports.com cigyangtzeports.com (iii)將其股份或任何股份之面值拆細為少於組織章程大綱規定之數額，惟不得違反該條例，且有關決議案可決定拆細股份持有人之間，其中一股或以上股份可較其他股份有優先權或其他特別權利或有遞延權利或受任何限制規限，而該等優先權或特別權利或遞延權利或限制為本公司有權附加於未發行或新股份者。

equitynet.com.hk equitynet.com.hk (iii)sub-divideitssharesoranyofthemintosharesofsmalleramountthanisfixedbytheMemorandumofAssociation,subjectneverthelesstotheprovisionsoftheOrdinance,andsothattheresolutionwherebyanyshareissub-dividedmaydeterminethat,asbetweentheholdersofthesharesresultingfromsuch [...] sub-division,oneor [...] moreofthesharesmayhaveanysuchpreferredorotherspecialrightsover,ormayhavesuchdeferredrightsorbe[...] subjecttoanysuch [...] restrictionsascomparedwith,theothersastheCompanyhaspowertoattachtounissuedornewshares. equitynet.com.hk equitynet.com.hk (D)本細則有關設立及維持認購權儲備的條文，如無本細則項下任何認股 [...] 權證持有人或類別認股權證持有人以特別決議認許，不得以任何方式修改或增[...] 補，致使改變或廢除本細則下有利於有關認股權證持有人或類別認股權證持有人的條文，或導致產生改變或廢除的影響。

minmetalsland.com minmetalsland.com (D)TheprovisionsofthisBye-lawastotheestablishmentandmaintenanceoftheSubscriptionRightReserveshallnotbealteredoraddedtoinany [...] waywhichwouldvaryorabrogate,orwhich [...] wouldhavetheeffectofvaryingor[...] abrogating,theprovisionsforthebenefit [...] ofanywarrantholderorclassofwarrantholdersunderthisBye-lawwithoutthesanctionofaspecialresolutionofsuchwarrantholdersorclassofwarrantholders. minmetalsland.com minmetalsland.com (4)在此等細則的任何相反條文所限下，股東可於根據細則召開及舉行的任何股東大會上，透過特別決議案隨時將未任滿董事撤職，即使細則有任何規定或本[...] 公司與該董事有任何協議（惟無損根據任何該等協議提出的任何損害索償）亦然，惟該等就罷免董事而召開的任何會議的通告，須載有該等意向的聲明，並於 [...] 會議舉行十四(14)日前送交該董事，而該董事有權在該會議上就罷免動議發言。

apollosolar.com.hk apollosolar.com.hk (4)SubjecttoanyprovisiontothecontraryintheseBye-lawstheMembersmay,atanygeneralmeeting [...] convenedandheldinaccordancewith [...] theseBye-laws,byspecialresolutionremove[...] aDirectoratanytimebeforetheexpiration [...] ofhisperiodofofficenotwithstandinganythingintheseBye-lawsorinanyagreementbetweentheCompanyandsuchDirector(butwithoutprejudicetoanyclaimfordamagesunderanysuchagreement)providedthatthenoticeofanysuchmeetingconvenedforthepurposeofremovingaDirectorshallcontainastatementoftheintentionsotodoandbeservedonsuchDirectorfourteen(14)daysbeforethemeetingandatsuchmeetingsuchDirectorshallbeentitledtobeheardonthemotionforhisremoval. apollosolar.com.hk apollosolar.com.hk 在許多情況下，特別資產所在國家的政府是唯一能夠授權該等權利的機構，在某些情況下，基建及資源可能有限，從而限制本[...] 集團確保其獲得個別勘探許可證或採掘權利的能力。

glencore.com glencore.com Inmanycases,thegovernmentofthe [...] countryinwhichaparticularassetislocated[...] isthesoleauthorityabletograntsuch [...] rightsand,insomecases,mayhavelimitedinfrastructureandlimitedresourceswhichmayconstraintheGroup’sabilitytoensurethatithasobtainedsecuretitletoindividualexplorationlicencesorextractionrights. glencore.com glencore.com 14.1本條款與細則須受香港特別行政區法律監管，合約方茲同意接受香港特別行政區法院的專屬司法管轄，同時在任何時候須受顧客所在國家法律載有相關本地法律適用和/或本地法院享有司法管轄權的任何強制性規條的約束。

dragonair.com dragonair.com 14.1Thesetermsandconditionsare [...] governedbythelaws [...] oftheHongKongSpecialAdministrativeRegionandthepartiesherebysubmittotheexclusivejurisdictionofthecourtsoftheHongKongSpecialAdministrative[...] Region,subjectalways [...] toanymandatoryprovisionsoflocallawinthecountrywhereaCustomerislocatedthatstipulatethattherelevantlocallawshouldapplyand/orthatthelocalcourtsshouldhavejurisdiction. dragonair.com dragonair.com 該科轄下初期設有兩個專責小組，分別是：(a)秘書處組，以便為專責委員會提供有效的秘書處服務；以及(b)研究及諮詢組，以提供政策支援和協調政策制定工作，包括進一步深入研究工時制度、就工時政策對各個經濟範疇的影響建議進一步的評估工作、研究與特殊工時模式或工時安排的行業有關的措施、支援專責委員會進行諮詢工作、推行公眾認知及教育計劃，以及提高公眾對標準工時相關措施的認識。

legco.gov.hk legco.gov.hk Theyare(a)asecretariatteamtoprovideeffectivesecretariatsupporttotheSpecialCommittee;and(b)aresearchandconsultationteamtoprovidepolicysupportandco-ordinatepolicyformulationwhichincludes:conductingfurtherin-depthresearchof [...] workinghours [...] systems,proposingfurtherassessmentsoftheimplicationsoftheworkinghourspolicyforvariousaspectsoftheeconomy,studyingmeasuresrelatedtospecificsectorswithspecialworkinghourspatternsorarrangements,supportingtheSpecialCommitteetoconductconsultations,launchingpublicawarenessandeducationcampaigns,and[...] promotingpublicunderstandingofSWH-relatedmeasures. legco.gov.hk legco.gov.hk 除上文披露者外，於最後可行日期，董事並不知悉任何其他人士於本公司的股份或相關股份中擁有權益或淡倉，而該等權益或淡倉根據證券及期貨條例第XV部第2及第3分部的條文須向本公司作出披露，或直接或間接擁有面值10%或以上任何類別股本權益（或與該等股本有關的購股權），而該等股本附有權利可於任何情況下在本集團任何其他成員公司的股東大會上投票。

equitynet.com.hk equitynet.com.hk Saveasdisclosedabove,asattheLatestPracticalDate,theDirectorsarenotawareofanyotherpersonwhohadaninterestorshortpositionintheSharesorunderlyingSharesoftheCompanywhichwouldfalltobedisclosedtotheCompanyundertheprovisionsofDivisions2and3ofPartXVoftheSFO,orwhowas,directlyorindirectly,interestedin10%ormoreofthenominalvalueofanyclassofsharecapital,oroptionsinrespectofsuchcapital,carryingrightstovoteinallcircumstancesatgeneralmeetingsofanyothermemberoftheGroup.equitynet.com.hk equitynet.com.hk Pleaseclickonthereasonforyourvote: Thisisnotagoodexampleforthetranslationabove. Thewrongwordsarehighlighted. Itdoesnotmatchmysearch. Itshouldnotbesummedupwiththeorangeentries Thetranslationiswrongorofbadquality. Thankyouverymuchforyourvote!Youhelpedtoincreasethequalityofourservice.